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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Rencap Zim MLE Holdings Limited Registered office - - 06-MAR-2007 Mauritius - Paradise Papers
RENASCER Ltd Registered office - - 21-NOV-2007 Mauritius - Paradise Papers
Africa Investment SUB2 Limited Registered office - - 06-MAR-2007 Mauritius - Paradise Papers
SAULYAK RESOURCES LTD Registered office - - 26-MAR-2003 Mauritius - Paradise Papers
Renaissance Africa (Mauritius) Limited Registered office - - 06-MAR-2007 Mauritius - Paradise Papers
J. Caird BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Bay Pond MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Quissett BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Peterstow Holdings Limited Registered office - - 08-FEB-2007 Mauritius - Paradise Papers
Bay Pond BMD MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird MB Registered office - - 17-DEC-2007 Mauritius - Paradise Papers
Africa Investment SUB1 Limited Registered office - - 09-JAN-2006 Mauritius - Paradise Papers
CEDAR IV LTD Registered office - - 06-MAR-2007 Mauritius - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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